Company · London
25/27 Catherine Place (Management) Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Juliet Dinah Shellabear 2007-2022 View profile
- Simon Kofler 2005-2009 View profile
- Helena Shovelton 1999-2003 View profile
- Jill Margaret Lyle 1999-2006 View profile
- Philip Martin Stringer 1999-2005 View profile
- Jeremy John Maynes 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 02/03/1999
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy John Maynes ceased 2021-01-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 25/27 Catherine Place (Management) Limited
is controlled by Jeremy John Maynes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-20 · source: Companies House PSC register
Ultimately controlled by Jeremy John Maynes.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martin Clive Jamieson Director · appointed 2003
- Tina Carmichael Director · appointed 2023
- Kautilya Jain Director · appointed 2021
- Jane Evelyn Hoare-Temple Director · appointed 1999
Directors past 6 years
- Martin Clive Jamieson Director · appointed 2003
- Jane Evelyn Hoare-Temple Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Tina Carmichael Director · appointed 2023
- Kautilya Jain Director · appointed 2021
- Jane Evelyn Hoare-Temple Director · appointed 1999
Portfolio (1)
- Martin Clive Jamieson Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03724256
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data